Cheshunt
Hertfordshire
EN7 5RE
Secretary Name | Yvonne Marlow |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 June 1994(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 05 May 2015) |
Role | Secretary |
Correspondence Address | 8 Tilekiln Close Cheshunt Hertfordshire EN7 5RE |
Secretary Name | Ms Sarah Marlow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(1 year after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 June 1994) |
Role | Company Director |
Correspondence Address | 5 Saxon Bank Braintree Essex CM7 7XZ |
Registered Address | 110-112 Lancaster Road New Barnet Herts EN4 8AL |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
51 at £1 | Mr Richard Marlow 51.00% Ordinary |
---|---|
49 at £1 | Yvonne Marlow 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£33,068 |
Cash | £11,625 |
Current Liabilities | £58,867 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2014 | Voluntary strike-off action has been suspended (1 page) |
11 December 2014 | Voluntary strike-off action has been suspended (1 page) |
9 December 2014 | Application to strike the company off the register (3 pages) |
9 December 2014 | Application to strike the company off the register (3 pages) |
22 October 2014 | Compulsory strike-off action has been suspended (1 page) |
22 October 2014 | Compulsory strike-off action has been suspended (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
28 February 2014 | Compulsory strike-off action has been suspended (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
7 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
30 November 2009 | Director's details changed for Mr Richard Marlow on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Richard Marlow on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
8 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
18 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
23 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
14 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
10 August 2004 | Amended accounts made up to 31 December 2003 (4 pages) |
10 August 2004 | Amended accounts made up to 31 December 2003 (4 pages) |
16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
11 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
21 June 2003 | Particulars of mortgage/charge (3 pages) |
21 June 2003 | Particulars of mortgage/charge (3 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
10 December 2002 | Return made up to 23/11/02; full list of members
|
10 December 2002 | Return made up to 23/11/02; full list of members
|
10 May 2002 | Return made up to 23/11/01; full list of members; amend (6 pages) |
10 May 2002 | Return made up to 23/11/01; full list of members; amend (6 pages) |
9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
24 May 2001 | (4 pages) |
24 May 2001 | (4 pages) |
13 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
12 June 2000 | (4 pages) |
12 June 2000 | (4 pages) |
8 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 23/11/99; full list of members (6 pages) |
19 August 1999 | (4 pages) |
19 August 1999 | (4 pages) |
23 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
23 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
30 July 1998 | (3 pages) |
30 July 1998 | (3 pages) |
5 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
5 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
17 September 1997 | (4 pages) |
17 September 1997 | (4 pages) |
4 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
4 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
30 August 1996 | (4 pages) |
30 August 1996 | (4 pages) |
29 January 1996 | Return made up to 23/11/95; no change of members (4 pages) |
29 January 1996 | Return made up to 23/11/95; no change of members (4 pages) |
30 October 1995 | (4 pages) |
30 October 1995 | (4 pages) |